M W GLOBAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameM W GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04608663
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M W GLOBAL LIMITED?

    • (7414) /

    Where is M W GLOBAL LIMITED located?

    Registered Office Address
    15 Harefield Road
    Maidenhead
    SL6 5EA Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of M W GLOBAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MODEL WORXX LIMITEDDec 04, 2002Dec 04, 2002

    What are the latest accounts for M W GLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for M W GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2008

    8 pagesAA

    legacy

    4 pages363a

    legacy

    8 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    8 pagesAA

    legacy

    1 pages225

    Total exemption full accounts made up to Dec 31, 2006

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    7 pages363s

    legacy

    6 pages363a

    Total exemption full accounts made up to Dec 31, 2004

    8 pagesAA

    Certificate of change of name

    Company name changed model worxx LIMITED\certificate issued on 22/02/05
    2 pagesCERTNM

    legacy

    7 pages363s

    legacy

    1 pages225

    Total exemption full accounts made up to Mar 31, 2004

    8 pagesAA

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288b

    legacy

    1 pages288a

    legacy

    1 pages225

    Who are the officers of M W GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAAS, Gerold
    Muehlbauerstr 32
    Muenchen
    81677
    Germany
    Secretary
    Muehlbauerstr 32
    Muenchen
    81677
    Germany
    GermanBusinessman101194360001
    AVEDIS, Jean Pierre
    P.O.Box 55410 Quawanis Road
    Villa 117 Deira
    Dubai
    United Arab Emirates
    Director
    P.O.Box 55410 Quawanis Road
    Villa 117 Deira
    Dubai
    United Arab Emirates
    AustrianEngineer87069120001
    HAAS, Gerold
    Muehlbauerstr 32
    Muenchen
    81677
    Germany
    Director
    Muehlbauerstr 32
    Muenchen
    81677
    Germany
    GermanBusinessman101194360001
    BECHER, Markus Georg
    Nelkenweg 8
    Wolnzach 85283
    Bavaria
    Germany
    Secretary
    Nelkenweg 8
    Wolnzach 85283
    Bavaria
    Germany
    German86563790001
    KUEHHAS, Andreas
    34 Gusterergasse
    1140 Vienna
    1140
    Austria
    Secretary
    34 Gusterergasse
    1140 Vienna
    1140
    Austria
    AustrianSecretary72079240002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    KINDL, Karsten Peter
    Waldstrasse 30
    Grobenzell
    Bavaria 82194
    Germany
    Director
    Waldstrasse 30
    Grobenzell
    Bavaria 82194
    Germany
    GermanDesigner86708800001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0